DOSSIERS / SCI KHOURI 1
← SearchExport PDF
Company dossier

SCI KHOURI 1

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901353854 · 901353854 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KHOURI 1
fr_insee
901353854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-12
fr_insee
7 RUE DE L'YVETTE, 7-11, 75016 PARIS
fr_insee
68.20B
fr_insee
€288,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE KhouriDirigeant—France registry
GABY KhouriPrésident—France registry
MONA SalemPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KHOURI 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100